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SLR MANAGEMENT LIMITED

Company number 06538090

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2023 AA Full accounts made up to 30 December 2022
10 May 2023 SH01 Statement of capital following an allotment of shares on 29 June 2022
  • GBP 83,232.951
  • ANNOTATION Clarification a second filed SH01 was registered on 29/08/24
27 Apr 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 83,232.95000
17 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/05/2024 and again on 30/08/2024.
28 Feb 2023 MR01 Registration of charge 065380900016, created on 23 February 2023
28 Feb 2023 MR01 Registration of charge 065380900017, created on 23 February 2023
28 Feb 2023 MR01 Registration of charge 065380900018, created on 23 February 2023
28 Feb 2023 MR01 Registration of charge 065380900019, created on 23 February 2023
31 Jan 2023 TM02 Termination of appointment of John Martin Green as a secretary on 31 January 2023
31 Jan 2023 MR04 Satisfaction of charge 065380900015 in full
31 Jan 2023 MR04 Satisfaction of charge 065380900014 in full
31 Jan 2023 MR04 Satisfaction of charge 065380900013 in full
31 Jan 2023 MR04 Satisfaction of charge 065380900011 in full
13 Dec 2022 SH01 Statement of capital following an allotment of shares on 6 December 2022
  • GBP 83,232.949
  • ANNOTATION Clarification a second filed SH01 was registered on 29/08/24
22 Nov 2022 TM01 Termination of appointment of Kevin Grant Rattue as a director on 9 November 2022
09 Nov 2022 TM01 Termination of appointment of Peter Robert Mackellar as a director on 1 November 2022
24 Sep 2022 AA Full accounts made up to 31 December 2021
30 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
29 Mar 2022 MR01 Registration of charge 065380900015, created on 23 March 2022
11 Jan 2022 MR01 Registration of charge 065380900013, created on 7 January 2022
11 Jan 2022 MR01 Registration of charge 065380900014, created on 7 January 2022
25 Nov 2021 MR01 Registration of charge 065380900012, created on 23 November 2021
07 Oct 2021 MR04 Satisfaction of charge 065380900009 in full
07 Oct 2021 MR04 Satisfaction of charge 065380900010 in full